Petronet LNG Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2025
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Petronet LNG has informed exchanges that its 27th Annual General Meeting will be held on September 24, 2025 at 3:30 p.m. via video conferencing. The remote e-voting window will run from September 20 (9:00 a.m.) to September 23, 2025 (5:00 p.m.), with a cut-off date of September 17, 2025 for determining shareholder voting eligibility. The record date for the final dividend for FY2024-25 has already been set as July 4, 2025. If declared at the AGM, the final dividend recommended by the Board on May 19, 2025 will be paid within 30 days, subject to applicable tax deductions. Dividends will be paid electronically; shareholders holding shares in physical form must update their PAN, nomination, contact, and bank details to receive payment.
This is a routine procedural filing with no material business impact. Investors should note the September 17 cut-off date for e-voting eligibility and the September 24 AGM date where the final FY25 dividend will be formally declared.